Stakeholder Identification and Engagement

The Company (Win Win Precision Technology Co. Ltd.) identifies its stakeholders from past experiences and based on its industry characteristics. The Company has established a transparent communication channel to understand the concerns and topics of interest from multitudes of stakeholders and undertakes continuous improvement measures to adequately meet the expectations and requirements of the stakeholders.

The results of stakeholders’ engagement will be regularly reported to the CEO by the responsible ESG team. The result of the engagement was submitted in the 14th meeting of the 8th-term Board of Directors on the 12th of November, 2024.

Stakeholders and Material Sustainability Topics Assessment Process

Step 1

Identify the stakeholders

Undertake stakeholder identification based on past experiences and industry characteristics to identify stakeholders.

Step 2

Collect sustainability topics

The possible sustainability topics are filtered and gathered based on the Company’s industry characteristics, from the internal discussion, together with reference made from GRI standards, and take into consideration of internal and domestic sustainability trends, as well as industry benchmarking, and sustainability information gathered from the competitors for the purpose of identifying common topics of interests within the industry the Company is engaged in.

Step 3

Assess the degree of impact

Scoring the questionnaires on the degrees of impact on various sustainability topics by conducting workshops with responsible EGS teams and senior management.The scoring of the questionnaires involves assessing the positive/negative impacts of various sustainability topics in the sectors of economic, environmental, and social (including human rights) aspects. Evaluate each topic's "positive/negative impact level" and "likelihood of positive/negative occurrence" to determine the overall impact level of each topic.

Step 4

Establish material substantiality topics

Based on the impact intensity ranking results from Step 4, the top 10 topics are selected as material topics. Additionally, the Sustainable Development Team considers industry trends, peer practices, and the company’s current status, including regulatory compliance, ethical business practices, and human rights assessments, to finalize the selection of material sustainability topics.

Stakeholder Communication Channels

Shareholders / Investors

Employees

Suppliers

Semiconductor Customers

Renewable Energy Customers

Government Agency

Community and Neighborhood

Ethics and Anti-Corruption

Forced Labour

Stakeholders' Concerns, Communication Frequency, and Response Methods

Stakeholders	Material Topics of Concern	Frequency of communication and response
Shareholders / Investors	Corporate Governance	MOPS: Anytime Corporate Sustainability Zone: Irregularly Press Releases / Official Website: Irregularly	Board of Directors / Functional Committees: Quarterly Shareholders' Meeting: Annually Investor Conference: Annually Annual / Sustainability Report: Annually
Employees	Employment Relations Ethical corporate management Labour-Management Relations Human Rights Assessment Occupational Safety and Health	Company Website: Anytime Forced Labour Risk Control Team: Anytime Educational Training: Irregularly Club activities: Irregularly Public Welfare Activities: Irregularly Grievance Procedures: Irregularly Health Seminars: Irregularly Employee Welfare Committee: Irregularly	Health tracking for employees conducted by on-site medical staff after health checkups: Nurses visit four times per month, two hours per visit Labour-Management Meetings: Quarterly Occupational Safety Committee Meeting: Quarterly Performance Reviews: Twice a year Annual Advanced Training on Forced Labour: Annually Post Health Checkup and Group Insurance Briefings: Annually
Customers	Customer Privacy Corporate Governance	Customer consultation section on Company's Website : Anytime Domestic and International Exhibitions: Irregularly Meetings, Phone Calls, Emails, Customer Visits: Irregularly
Suppliers	Compliance with laws and regulations Corporate Governance Ethical corporate management Customer Privacy	Investors Relations on the Company's Website: Anytime Supplier Meetings: Irregularly	Supplier Evaluation: Twice a year (Top 20)
Government Agency	Compliance with laws and regulations	Official Documents: Anytime Company Website: Anytime Forced Labour Risk Control Team: Anytime Regulatory Authority Seminars: Irregularly Grievance Procedures for Stakeholder: Irregularly
Non-profit Organization	Compliance with laws and regulations Customer Privacy Waste Management Renewable Energy Development	Company Website: Anytime Forced Labour Risk Control Team: Anytime Grievance Procedures for Stakeholder: Irregularly
Community and Neighborhood	Compliance with laws and regulations Waste Management	Phone Calls / Emails / Press Releases: Irregularly Forums / Social charity and environmental protection activities: Irregularly

Stakeholders